SAFFRON HILL VENTURES LIMITED

Company number 03973434

Date	Type	Description	View / Download
16 May 2002	AA	Full accounts made up to 31 July 2001	(15 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288b	Director resigned	(1 page)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
16 May 2001	363a	Return made up to 12/05/01; full list of members	(23 pages)
13 Apr 2001	88(2)R	Ad 21/03/01--------- £ si 91298@.1=9129 £ ic 279370/288499	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	88(2)R	Ad 27/11/00-05/12/00 £ si 1095576@.1=109557 £ ic 169813/279370	(4 pages)
27 Nov 2000	CERTNM	Company name changed lootlab LIMITED\certificate issued on 27/11/00	(2 pages)
25 Oct 2000	88(2)R	Ad 24/07/00--------- £ si 139138@.1=13913 £ ic 155900/169813	(2 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: loot house 24 kilburn high road, london, NW6 5TF	(1 page)
17 Aug 2000	225	Accounting reference date extended from 30/04/01 to 31/07/01	(1 page)
13 Jul 2000	88(2)R	Ad 11/06/00--------- £ si 1558994@.1=155899 £ ic 1/155900	(2 pages)
13 Jul 2000	122	S-div 11/06/00	(1 page)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	123	Nc inc already adjusted 11/06/00	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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